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2 weeks ago
About Us
Our organization is a leading financial institution in Asia with a global presence. With over 500 branches and offices across 19 countries and territories, we offer a wide range of banking services to individuals and businesses.
We have been guided by our core values for decades: Honorable, Enterprising, United and Committed. Our mission is to provide exceptional service to our customers while maintaining the highest standards of integrity and professionalism.
Job OverviewThe Vice President of Compliance will be responsible for developing and implementing an advanced Artificial Intelligence (AI) and Machine Learning (ML) strategy to mitigate financial crime risks using cutting-edge analytics. This includes predicting financial crime patterns, exploring emerging technologies, and identifying new risks associated with evolving financial crimes.
- Create predictive models and blockchain analytics to identify potential financial crimes.
- Research and partner with stakeholders to enhance internal AI/ML capabilities for financial crime surveillance.
- Proactively manage risks associated with new technologies and financial crimes.
- Develop frameworks for model explainability and regulatory transparency.
- Collaborate with key stakeholders to identify opportunities for next-generation AI/ML model development.
- Lead a team to build advanced AI/ML models for ongoing financial crime surveillance.
To succeed in this role, you should possess:
- A Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field.
- Relevant certifications in AML, compliance, or data science are advantageous.
- No less than 8-10 years of experience in the financial services industry, including hands-on experience with AFC/sanctions analytics and compliance roles.
- Proficiency in data analysis tools such as SQL, R, Python, SAS, or Network Link Analysis.
- Strong analytical skills with the ability to think strategically and make informed decisions.
- Proven experience in developing and implementing large-scale AFC/sanctions analytics strategies and solutions.
- Deep understanding of AML/CFT regulations, transaction monitoring systems, and anti-financial crime compliance best practices.
- Excellent interpersonal and communication skills to work effectively with cross-functional teams.
- Agile, self-driven, and capable of adapting to dynamic environments with strong integrity and attention to detail.
